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DATA-PROTECTION  December 2010

DATA-PROTECTION December 2010

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Subject:

Re: [data- protection] Pre-Employment Screening

From:

Ian Welton <[log in to unmask]>

Reply-To:

Ian Welton <[log in to unmask]>

Date:

Wed, 1 Dec 2010 08:32:59 +0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (374 lines)

Yes - Although I would have thought there was limited value in 
referencing a ranting email unless it was as raw material.  Properly 
referenced works in the areas concerned are likely to carry more 
weight.

Also, counter viewpoints to most of the points I raised exist 
in the Social Justice and Justice in the community literature. The 
apparent silence from that sphere was a surprise, perhaps the email 
frightened them, or maybe a general consensus on the group is that data 
protection does not belong in those areas.  Whatever the reasons, any 
case would be seriously weakened if it did not also include other 
perspectives.

Ian W

-----Original Message-----
From: This list is for 
those interested in Data Protection issues [mailto:data-
[log in to unmask]] On Behalf Of Chris Brogan
Sent: 30 November 
2010 14:21
To: [log in to unmask]
Subject: Re: [data-
protection] Pre-Employment Screening


Ian, many thanks may I reference 
you to the BSI group?

Chris Brogan MA LLM FSyI
Managing Director 

Security International Ltd
130 St Johns Road, Isleworth, Middlesex TW7 
6PL, UK
Tel:  +44 20 8847 2111  Fax:  +44 20 8847 1852
Registered in 
England & Wales No. 1322074
Registered Office:  11 Loveday Road, London 
W13 9JT www.securitysi.com
Please visit my blog 
https://chrisbroganassociates.wordpress.com/-----Original Message-----

From: This list is for those interested in Data Protection issues 
[mailto:[log in to unmask]] On Behalf Of Ian Welton
Sent: 
30 November 2010 14:15
To: [log in to unmask]
Subject: Re: 
Pre-Employment Screening

Firstly I am and remain implacably opposed to 
many of the vetting 
methods used, especially enforced subject access, 
which although I 
understand some of the reasons for, disagree with 
intensely because it 
completely undermines the general socially 
accepted bases for a 
justice/punishment system  (opinion confirmed by 
most documented 
jurisprudential views) to the long term detriment of 
society, and makes 
a great many people relax their own interpersonal 
skills (I agree those 
are more difficult to document/justify in a 
balanced way without 
prejudice).   This aspect becomes even more 
difficult across 
international boundaries where different cultural 
norms exist and 
employees of one organisation may need to accommodate 
the differing 
requirements for the same people working across 
international 
boundaries. (My bias)

The wide trawling of the internet 
for material 
to profile individuals seems to have a not dissimilar 
effect across 
other areas of society, and whilst I disagree with that 
as well, I 
perceive no answer there other than individuals protecting 
themselves 
appropriately (as organisations try to do) from the time 
they first 
start using technology which tracks them or is searchable 
by reference 
to them in some way. Clearly, although a balance is not 
easy, data 
protection has and continues to completely fail people in 
that respect. 
Whilst the needs of organisations are understandable the 
question to me 
seems to be:- society will adjust to cater for 
organisations, but how 
far should it go in facilitating the control of 
the constituent 
individuals, for that, at that level and in that 
context, is what 
privacy factors are used for.

When I voiced 
disagreement with setting 
up the original CRB, because I perceived 
that it would actually promote 
more vetting, and eventually the 
'official certification' of workers by 
the state, (I would guess the 
Basic Criminal Record Check certificate 
is now widely used as a 
validation document in many employment files) 
there was considerable 
pressure applied to silence my criticism; That 
clearly indicated to me 
the people supporting those mechanisms are not 
open to different 
viewpoints and hence require a positive supportive 
approach to be 
applied (something I see as a political requirement 
rather than a 
factual one). That factor will need to be incorporated 
within any BS 
unless it is to be forcefully applied.  

I am aware that 
much of the 
security sector supported the creation of the CRB and 
official 
certificates, even to the extent of then using them to 
advertise the 
integrity of the organisation. I even recall since them 
occasionally 
being told by door to door callers that they had been 
vetted and had a 
CRB certificate, so, given the police intelligence 
advice that door to 
door callers are always to be suspected, am not too 
surprised there is 
now a need for some sort of official document to 
control their use as 
a means of supporting perceptions of validity.


One method I always 
pursued was to push for the vetting response 
material not to be 
retained, in line with the original agreements I 
believe.
That meant 
that where vetting was conclusively proven to be 
necessary, somebody 
at some stage during the recruitment process took 
the responsibility 
to sign off that the relevant checks had been made 
and did not reveal 
anything sufficiently detrimental to the employment 
role to stop that 
recruitment. (Yes, I agree, if there was the 
recruitment would not 
continue and so such information could inherently 
be implied - but an 
audit trail of responsibility is frequently seen as 
needed in these 
things - and then people have to keep the documents to 
prove they did 
the job correctly...). 

Where vetting by organisations 
was 
legitimate, the above point of accepting responsibility was 
frequently 
one of the main stumbling blocks; another being the correct 

interpretation of any material supplied (enhanced check material these 

days).  Frequently those who retained the material required it for 

purposes other than the original recruitment process and so the first 

hurdle was identifying what.  As for the potential for moral pressure 

emanating from the information obtained, that is frequently just 

plainly misused in a work context, although it seems to be frequently 

perceived as a method of gaining trust,  which I would have thought 
the 
destruction and signature would engender more than retention 
(unless it 
was a moral blackmail as opposed to trust thing), but self 
protection 
and validation of decisions seemed more frequently to over-
ride those 
issues, with privacy/confidentiality/data protection 
sometimes being 
used in an attempt to justify not revealing the 
retention of that 
data.  Organisational cultural and environmental 
issues do impinge.

I 
am not aware of how the requirement of some 
sectors for employees to 
inform them of any activity which brings them 
in contact with the 
justice system so their personnel files may be 
updated fits in with the 
recording of historical data collected from 
vetting processes today but 
that could also possibly be relevant to 
some of the pressures for 
retention. 

Within the security sector 
culture, if one can conjecture, 
it may well be that with the ongoing 
growth of surveillance and 
monitoring systems something of a change in 
focus from integrity to 
other personal skills more conducive of 
supporting the organisations 
work in that environment may occur; But 
not looking at that field for 
some time I do not know how far along 
things have progressed.


Considering the broader aspects of 
vetting/surveillance/monitoring 
rather than privacy/trust issues, will 
a resulting reduction in the 
personal skills necessary for forming a 
reasonably accurate opinion of 
people, and integrity issues similar to 
WikiLeaks, become more 
prevelant, feeding upon increased (in)security, 
weakening ethical 
standards (without constant central enforcement by 
monitoring) and a 
set of more distinctly separate sectors of society. 
If so I would 
expect a burgeoning security sector!

My experiences 
come from spending 
some years as a police data protection officer 
(retired many years ago) 
so maybe other list participants have 
good/bad parts of the process 
from outside that security block, 
indicative of customer organisational 
requirements which are more up 
to date or provide a different focus.


Anyway I hope that is of 
assistance and that others may provide more up 
to date/diifferent view
(s).

Ian W



-----Original Message-----
From: 
This list is for those 
interested in Data Protection issues [mailto: [log in to unmask]
AC.UK] On Behalf Of Chris Brogan
Sent: 30 
November 2010 09:56
To: data-
[log in to unmask]
Subject: [data-
protection] Pre-Employment 
Screening


I mentioned a couple of weeks 
ago that I sit on a British 
Standards Institution committee that is 
reviewing a British Standard. 
Security Screening of individuals 
employed in a security environment-
Code of Practice. BS 7858-2006.

 


I have had concerns in the past 
about the privacy issues raised by this 
code of practice. My 
contribution to the committee is to prepare a 
paper that addresses 
those concerns for consideration by the committee.


 

In brief my 
concerns address; Basic Criminal Record Checks; County 
Court 
Judgements and Bankruptcy searches as an integrity test; 
background 
checks in some instances to when the applicant was 12 years 
old; 
keeping the results of the screening for the length of employment 
+ 
seven years; Notifying the applicant what checks will be conducted
and 
what results may debar them from being selected prior to them 

providing their personal information; providing details of pending 

legal cases.

 

I would welcome input from members of this group and 

to achieve that would be happy to send you a copy of my paper for your 

review. If interested please e mail me privately. If you would like to 

comment please specify whether I can reference you or not.

Regards

 



Chris Brogan MA LLM FSyI

Managing Director 

Security International 

Ltd

130 St Johns Road, Isleworth, Middlesex TW7 6PL, UK

Tel:  +44 20 

8847 2111  Fax:  +44 20 8847 1852

Registered in England & Wales No. 

1322074

Registered Office:  11 Loveday Road, London W13 9JT

www.securitysi.com
Please visit my blog 

https://chrisbroganassociates.wordpress.com/

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